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HomeKerala 2016ERNAKULAMTHRIPUNITHURAM SWARAJ(Criminal & Asset Declaration)

Kerala 2016

M SWARAJ (Winner)

THRIPUNITHURA (ERNAKULAM)
Party:CPI(M)
S/o|D/o|W/o: MURALIDHARAN NAIR
Age: 36
Address: BHOTHATHAN COLONY MALAPPURM
Name Enrolled as Voter in: (Kerala) constituency , at Serial no 161 in Part no 69
Email:swarajdyfi@gmail.com
Contact Number: 9447681581

Self Profession:SOCIAL SERVICE
Spouse Profession:GENERAL MANAGER S F O TECNOLAGY

Crime-O-Meter



Number of Criminal Cases: 20

Assets & Liabilities


Assets:Rs 38,89,817 ~38 Lacs+
Liabilities:Rs 4,56,946 ~4 Lacs+

Educational Details


Post Graduate
M,A ANNAMALAI UNIVERSITY


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseY2015 - 2016Rs 21,82,595 ~ 21 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 283, 149 SECTION-42, 121 KERALA ACT, STATE TRIVANDRUM MUSEUM POLICE STATION, CASE NO- 892/2013, DT- 20.10.2011
2353, 447 SECTION-3(1)PDP, KERALA STATE TRIVANDRUM CODONMENT POLICE STATION, CASE NO- 589/2015, DT- 27.11.2014
3143, 147, 188, 283, 149 SECTION-77 KERALA POLICE ACT, KERALA STATE TRIVANDRUM THAMPNOOR POLICE STATION, CASE NO-778/2013
4143, 147, 283, 149 SECTION-39, 121 KERALA POLICE ACT, KERALA STATE TRIVANDRUM CODONMENT POLICE STATION, CASE NO- 2910/2013, DT- 26.08.2013
5143, 147, 148, 149, 188, 283 SECTION-3(1) PDP, SECTION- 39, 121 KERALA POLICE ACT, STATE TRIVANDRUM CODONMENT POLICE STATION, CASE NO-2506/2013, DT- 22.10.2013
6143, 147, 188, 148, 283, 149 SECTION- 39, 121, KERALA POLICE ACT, KERALA STATE TRIVANDRUM CODONMENT POLICE STATION, CASE NO- 502/2011, DT- 08.10.2011
7143, 147, 283, 149 SECTION- 39, 121 KERALA POLICE ACT, KERALA STATE TRIVANDRUM MUSEUM POLICE STATION, CASE NO- 3040/2013
8143, 147, 148, 149, 283, 353 KERALA STATE TRIVANDRUM MUSEUM POLICE STATION, CASE NO- 149/2016
9143, 147, 451, 149 KERALA STATE TRIVANDRUM THAMPNOOR POLICE STATION, CASE NO- 891/2012
10143, 147, 283, 357, 149 KERALA STATE TRIVANDRUM NILAMBOOR POLICE, CASE NO- 498/2014, DT- 11.12.2013
11143, 147, 151, 188, 283, 506, 149 KERALA STATE TRIVANDRUM EDKKARA POLICE, CASE NO-645/2013, DT- 23.07.2013
12143, 147, 148, 149, 188, 283, 294, 353, 333, 332 KERALA STATE POTHUKKALU POLICE, CASE NO- 265/2014, DT- 30.01.2014
13 147, 174, 146, 145 INDIAN RAILWAY ACT, RAILWAY SHORNUOR POLICE, CASE NO- 78/2012, DT- 12.12.2014
14143, 147, 149, 283 SECTION-39,121 KERALA POLICE ACT, KERALA STATE TRIVANDRUM CODONMENT POLICE STATION, CASE NO-2928/2013, DT- 20.08.2013
15143, 147, 149, 283 SECTION-39 121, KERALA STATE TRIVANDRUM CODONMENT POLICE STATION, CASE NO-856/2015, DT- 09.12.2014
16143, 147, 149, 283 SECTION-39, 121 KERALA POLICE ACT, KERALA STATE TRIVANDRUM MUSEUM POLICE STATION, CASE NO-2185/2014, DT- 25.10.2014
17143, 147, 149, 283 SECTION-42, 121 KERALA POLICE ACT, TRIVANDRUM MUSEUM POLICE STATION, CASE NO-1244/2012, DT- 01.11.2011
18143, 147, 149, 283 SECTION-39 121 KERALA POLICE ACT, KERALA STATE TRIVANDRUM MUSEUM POLICE STATION, CASE NO- 1208/2012, DT- 02.08.2012
19143, 147, 149, 283 SECTION-39, 121 KERALA POLILCE ACT, KERALA STATE TRIVANDRUM MUSEUM POLICE STATION, CASE NO-1956/2013, DT- 22.10.2012
20143, 147, 149, 283, 332 SECTION-39,121 KERALA POLICE ACT, KERALA STATE TRIVANDRUM MUSEUM POLICE STATION, CASE NO-513/2014, DT- 14.01.2014

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
18 charges related to Being member of an unlawful assembly (IPC Section-143)
18 charges related to rioting (IPC Section-147)
18 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
17 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Assault or criminal force in attempt wrongfully to confine a person (IPC Section-357)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to criminal trespass (IPC Section-447)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 15,000  15 Thou+

20,000  20 Thou+

NilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBT NILAMBUR
1,546  1 Thou+

FEDERAL BANK NILAMBUR
 

SBI TRIVANDRUM
9,889  9 Thou+

ERNAKULAM CO OP BANK PHRUPINATHRA BRANCH
5,000  5 Thou+

HDFC BANK VAZHUKAD BRANCH
9,930  9 Thou+

UBI EDACHIRA
20,852  20 Thou+

SBI NADAKKAVU
1,573  1 Thou+

SBI KOTTKKAL
1,573  1 Thou+

AXIS BANK EDACHIRA
1,549  1 Thou+

SBT INFO PARK BRANCH
40  

SBI TRIVANDRUM JOINT A/C
9,889  9 Thou+

ANDATHODE SERVICE CO OP BANK
50,000  50 Thou+

PONNANI URBAN CO OP SOCITY BANK POOKATHIRI BRANCH
73,501  73 Thou+

NilNilNil Rs 1,85,342
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC POLICEY
2,00,000  2 Lacs+

LIC POLICEY
4,00,000  4 Lacs+

LIC POLICEY
30,000  30 Thou+

LIC POLICEY
5,00,000  5 Lacs+

METLIFE
4,00,000  4 Lacs+

IDBI INSURANCE
2,52,810  2 Lacs+

ICICI INSURANCE
30,000  30 Thou+

BIRLA INSURANCE
1,00,000  1 Lacs+

2,52,810  2 Lacs+

NilNilNil Rs 21,65,620
21 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilFORD FIGO
6,14,475  6 Lacs+

NilNilNil Rs 6,14,475
6 Lacs+
viiJewellery (give details weight value)Nil25*8GM GOLD
5,50,000  5 Lacs+

NilNilNil Rs 5,50,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,435  36 Thou+ 13,53,382  13 Lacs+ Nil Nil Nil Rs 13,89,817
13 Lacs+
Totals (Calculated as Sum of Values) Rs 31,435
31 Thou+
Rs 35,19,002
35 Lacs+
Nil
Nil
Nil
Rs 35,50,437
35 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilPEROORKADA
Total Area 370 SQ FT
Whether Inherited N
Purchase Date 2028-08-20
Purchase Cost 202000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilPEROORKADA
Total Area 1555 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2028-08-20
Purchase Cost 1353000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 25,00,000  25 Lacs+ Nil Nil Nil Rs 25,00,000
25 Lacs+
Totals Calculated Nil
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 25,00,000
25 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilSBI HOME LOAN TIRUR BRANCH
4,56,946  4 Lacs+

NilNilNil Rs 4,56,946
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 4,56,946  4 Lacs+ Nil Nil Nil Rs 4,56,946
4 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 4,56,946
4 Lacs+
Nil
Nil
Nil
Rs 4,56,946
4 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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